Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to p
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
2 mentions1 same-page
Page ?Same page
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to p
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
2 mentions1 same-page
Page ?Same page
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. Marie Vitiates of our West Palm Beach branch office to p
documented this conversation and informed the U.S. Attorney who 12 EFTA00190463 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I became aware of these allegations, reported myself to the Office of Professional Regulation on o
Sponsored
2 mentions1 same-page
Page ?Same page
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. Marie V illafaiia of our West Palm Beach branch office t
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, 1 reported myself to the Office of Professional Regulation
2 mentions1 same-page
Page ?Same page
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to p
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
2 mentions1 same-page
Page ?Same page
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. Marie Villafalta of our West Palm Beach branch office to
tion and informed the U.S. Attorney who 08-80736-W-MARRA P-014967 EFTA00225354 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as became aware of these allegations, reported myself to the Office of Professional Regulation on or
Sponsored
2 mentions1 same-page
Page ?Same page
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.' In July 2006, the matter was presented to AUSA A. . of our West Palm Beach branch office to pursue a for
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, I reported myself to the Office of Professional Regulation
Sponsored
Mutual Connections (130)
Entities connected to both Royal Palm Beach High School and AUSA Lee
Jeffrey Epstein
PERSON65 w/ Royal·10 w/ AUSA
Alexander Acosta
PERSON30 w/ Royal·8 w/ AUSA
LB
Leon Black
PERSON22 w/ Royal·9 w/ AUSA
United States
LOCATION22 w/ Royal·8 w/ AUSA
Palm Beach County
LOCATION24 w/ Royal·6 w/ AUSA
A. Marie Villafana
PERSON18 w/ Royal·10 w/ AUSA
the Southern District
LOCATION19 w/ Royal·8 w/ AUSA
RB
Roy Black
PERSON18 w/ Royal·8 w/ AUSA
Department of Justice
ORGANIZATION16 w/ Royal·9 w/ AUSA
George W. Bush
PERSON18 w/ Royal·7 w/ AUSA
Barry Krischer
PERSON17 w/ Royal·7 w/ AUSA
JD
Jane Doe
PERSON22 w/ Royal·2 w/ AUSA
Alan Dershowitz
PERSON17 w/ Royal·7 w/ AUSA
JG
Jack Goldberger
PERSON17 w/ Royal·7 w/ AUSA
GL
Gerald Lefcourt
PERSON16 w/ Royal·7 w/ AUSA
Bill Clinton
PERSON16 w/ Royal·7 w/ AUSA
Jay Lefkowitz
PERSON16 w/ Royal·7 w/ AUSA
Prince Andrew
PERSON17 w/ Royal·6 w/ AUSA
Palm Beach Police Department
ORGANIZATION20 w/ Royal·2 w/ AUSA
Jeffrey Sloman
PERSON14 w/ Royal·7 w/ AUSA